Câu 179: Certified Anti-Money Laundering Specialist

A director of a financial institution was convicted of laundering money as part of a Ponzi scheme and terminated. As a result of an internal investigation evidence proved that an employee assisted in the illegal activity. Which action should the institution take?

1. A. Discipline the employee with no further action
2. B. Discipline the employee and inform local authorities — đáp án hiện tại
3. C. Since the employee was not charged, no further action is required
4. D. Require all employees to complete additional anti-money laundering training